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TOV MARVEL STYL

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Profile
Date of update 24.09.2021
Access to current data
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Legal entity's full name
(as of 24.09.2021)
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU MARVEL STYL
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Ukrainian name
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "МАРВЕЛ СТИЛЬ"
Legal entity's status
(as of 24.09.2021)
Not in the process of dissolution
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USREOU code
41212532
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Registration date
14.03.2017 (4 years 6 months)
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The size of the authorized capital
3 000.00 UAH
Type of business entity

LIMITED LIABILITY COMPANY

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Form of ownership
Not state-owned property
Activities
Main:
46.90 Non-specialised wholesale trade
Other:
  • 46.19 Agents involved in the sale of a variety of goods
  • 46.36 Wholesale of sugar and chocolate and sugar confectionery
Contacts
Location of the legal entity: 08133, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA VIACHESLAVA CHORNOVOLA, budynok 1
Phone number: +30968092328
Date of update 15.10.2020
В цей день ми додатково зробили перевірку, та отримали такі дані.

Повні та актуальні дані на сьогодні, доступні в бізнес пакетах або в добовій ліцензії. Пройдіть бізнес реєстрацію або придбайте добову ліцензію.

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Participants and beneficiaries 41212532

Date of update 24.09.2021
Access to current data
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Current data only in paid tariffs
Information about legal entity’s governing body
GENERAL MEETING OF SHAREHOLDERS, DIRECTOR
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State share in the enterprise according to the register of the State Property Fund of Ukraine
0
List of legal entity founders
SHYLOV OLEKSANDR ANATOLIYOVYCH

Founder address: Ukrayina, 18008, Kirovohradska obl., misto Oleksandriia, VULYTSIA 6-HO HRUDNIA , budynok 122, korpus 2, kvartyra 22

Amount of contribution to authorized capital: 3 000.00 UAH

Share (%): 100,0000%

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Financial scoring

This is a system of estimation of a company’s financial sustainability by translating the calculated financial indicators into scores. YouControl’s financial scoring results in a composite index called FinScore.

Market Score

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Sanctions lists check
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Countries
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Amount of sanction lists
8 of sanction lists
Country and state authority
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Sanctions of the National Security and Defense Council of Ukraine

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All sanctions lists administered by OFAC of the United States Department of the Treasury

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Sanctions list of Canada against the Russian Federation in connection with the events in Ukraine

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Sanctions List of EU

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Consolidated Sanctions List of Australia

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Sanctions List of the United Kingdom

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Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine

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Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce

Details about sanctions
Tax and other state bodies
Sign of profitability
(as of 25.09.2021)
No registration in the Register of non-profit institutions and organizations
Register of VAT payers
(as of 24.09.2021)
Canceled VAT certificate

Taxpayer identification number (cancelled): 412125310132

Date of cancellation of VAT payer registration: 04.12.2019

Reason of cancellation: no supplies or non-submission of tax returns

Grounds for cancellation: CANCELLED BY CONTROL AUTHORITIES

Register "Find out more about your business partner"
(as of 11.10.2020)
Registered with public authorities for revenues and duties
Tax debt according to the register "Find out more about your business partner"
(as of 14.10.2020)
Taxpayer has outstanding taxes
HISTORY OF DEBT
Register of Large Taxpayers
(as of 2021)
No information about the person found in the database
Place of storage of registration file
Kyievo-Sviatoshynska rayonna derzhavna administratsiia Kyyivskoyi oblasti
Date and number of the record of the conclusion and deregistration in the tax authorities
HOLOVNE UPRAVLINNIA REHIONALNOYI STATYSTYKY

ID code of body: 21680000

Date of registration: 15.03.2017

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka podatkiv)

Date of registration: 14.03.2017

Registration number: 101317090504

HOLOVNE UPRAVLINNIA DPS U KYYIVSKIY OBLASTI, KYIEVO-SVIATOSHYNSKE UPRAVLINNIA, KYIEVO-SVIATOSHYNSKA DERZHAVNA PODATKOVA INSPEKTSIIA (KYIEVO-SVIATOSHYNSKYY RAYON)

ID code of body: 43141377

Information about institutional register: (dani pro vziattia na oblik iak platnyka iedynoho vnesku)

Date of registration: 14.03.2017

Registration number: 10000000879634

Court Register — 75 of documents

Date of update 24.09.2021
Access to current data
Complete and current data for today, available in a business solution or One Day plan. Complete a business registration or purchase a One Day plan.
Current data only in paid tariffs
Approval Date Form of decision Form of legal proceedings Decision No. Case No.
21.01.2021 Decision Administrative 94597196 640/9395/19
01.06.2020 Verdict Criminal 90277376 757/3948/20-к
10.04.2020 Decree Criminal 88727884 752/16538/18
08.04.2020 Court decree Administrative 88675974 300/101/19
03.04.2020 Decree Criminal 88598300 752/16538/18
03.04.2020 Decree Criminal 88598034 752/16538/18
02.03.2020 Court decree Criminal 88155087 757/7688/20-к
02.03.2020 Decree Criminal 88224569 752/16538/18
26.02.2020 Decree Administrative 87862391 300/101/19
17.02.2020 Decree Criminal 87622575 752/16538/18

YouControl registered legal persons/individuals change log - 4

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Date Event Past Present
17.03.2017 Change of the legal entity name TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "MARVEL STYL"
( TOV "MARVEL STYL")
17.03.2017 Change of a type of activity 46.90 - non-specialised wholesale trade
17.03.2017 Change the address 08132, Kyyivska obl., Kyievo-Sviatoshynskyy rayon, misto Vyshneve, VULYTSIA ZALIZNYCHNA, budynok 3
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Company Information "МАРВЕЛ СТИЛЬ"

Get legal information about the "МАРВЕЛ СТИЛЬ" counterparty. A complete profile about this counterparty will assist sales and distribution managers in making decisions about whether to work with this entrepreneur. This profile is available in open government registries. This collection of data can be accessed based on the tax number for the counterparty with registration number 41212532. Based on an enterprise’s identification number, known as the record number in the unified state register of enterprises and organizations for entities that are not natural persons, it can be determined in which area a given company is located. For instance, "МАРВЕЛ СТИЛЬ" is located in Other cities according to our catalog for the letter M, and the legal address of this counterparty is at 08133, Київська обл., Києво-Святошинський район, місто Вишневе, ВУЛИЦЯ В'ЯЧЕСЛАВА ЧОРНОВОЛА, будинок 1. Furthermore, our service can find even more in-depth records.

Company Data "МАРВЕЛ СТИЛЬ"

Our database contains information about shareholders and those with signing rights, including full names of these stakeholders, which can be accessed by entering the business tax identification number in our database. The shareholders of "МАРВЕЛ СТИЛЬ" include its Шилов Олександр Анатолійович, as well as Шилов Олександр Анатолійович. With the full version of our system you can discover legal decisions related to this company, information from the tax registry, and information about this company’s starting capital. This company is registered legally as either a ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ. See other companies in Other cities or under the letter M in our catalog.